UK Companies House feature
SOMERSET CARE LIMITED
Profile
- Company number
- 02548025
- Status
- Active
- Incorporation
- 1990-10-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors are satisfied having made all necessary inquiries and considered the financial projections for the Group, including cash flow forecasts, the availability of committed bank facilities and headroom for the coming 12 months, that the Group will continue to meet its liabilities as they fall due.”
Subsidiaries
- Somerset Care Support Services Limited · 100% held · England & Wales · Provision of care and support services
- Way Ahead Community Services Limited · 100% held · England & Wales · Provision of day care at home for the elderly
- Way Ahead Holdings Limited · 100% held · England & Wales · Investment company
- Acacia Facilities Management Limited · 100% held · England & Wales · Property management services
- Somerset Care at Home Limited · 100% held · England & Wales · Dormant company
- Lexicon Healthcare · 100% held · England & Wales · Nursing and Residential Care
Significant events
- “The purchase of Lexicon Healthcare Ltd, which owns Green Tree Court, a modern luxury care home in Exeter, in May 2024.”
- “The re-financing of our lending with Barclays which was successfully completed in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Troy Joseph | Secretary | 2025-09-24 | — | — |
| GLYNN, Emma Victoria | Director | 2019-10-24 | Jun 1980 | British |
| GREEN, Ian Richard | Director | 2024-05-01 | Sep 1965 | British |
| KING, Philip St Lawrence | Director | 2024-05-01 | Mar 1968 | British |
| MITCHELL, Eve Frances | Director | 2025-06-03 | Jun 1977 | British |
| PALMER, Jonathan | Director | 2024-10-16 | Oct 1975 | British |
| ROBINSON, Troy Joseph | Director | 2025-08-07 | Nov 1975 | British |
| SANDERSON, Rupert Douglas | Director | 2024-05-01 | Apr 1970 | British |
| WILLIAMS, Ieuan Wyn | Director | 2025-12-01 | Mar 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Daniel Christopher Eric | Secretary | 2017-07-01 | 2020-05-31 |
| PARROTT, John Humphrey | Secretary | 1992-10-21 | 2011-09-30 |
| WALL, Christopher John | Secretary | 2023-10-26 | 2025-09-24 |
| WALL, Christopher | Secretary | 2011-10-01 | 2017-06-30 |
| ANDREWS, Susan Ida | Director | 2015-07-08 | 2018-04-27 |
| BARNFIELD, Richard James | Director | 2009-04-01 | 2016-10-21 |
| CAMPBELL, Norman Stanley | Director | 2000-10-10 | 2009-04-01 |
| CRAWFORD, Janet Maisie | Director | 1995-07-01 | 1996-03-31 |
| DALE, Barrie | Director | 2000-10-10 | 2012-11-28 |
| DAVIES, John Richard Christopher | Director | 2008-04-01 | 2017-08-31 |
| DAVIES, Roger John | Director | 2016-10-22 | 2019-10-24 |
| DAY, Peter John | Director | — | 2000-10-06 |
| DERRICK, Audrey Irene | Director | 1996-10-01 | 2011-10-21 |
| DUPONT, Angela Joy | Director | 2017-09-01 | 2025-09-30 |
| FARRIS, Joan | Director | 1995-07-01 | 1996-03-31 |
| GARTH, David Charles | Director | 2003-08-01 | 2004-11-22 |
| HELLIKER, Susan | Director | 1995-07-01 | 1996-03-31 |
| HICKS, Sarah Jane | Director | 2018-11-22 | 2019-09-30 |
| HICKS, Sarah Jane | Director | 2016-10-22 | 2018-09-11 |
| ILES, James Charles | Director | 2006-01-17 | 2016-10-21 |
| KELLY, Nicola Marie | Director | 2021-10-25 | 2022-08-31 |
| KEOGH, Eoin Christopher Damien | Director | 2012-01-01 | 2015-03-23 |
| LARPENT, Andrew Lionel Dudley De Hochepied | Director | 2001-06-01 | 2011-11-30 |
| MARTIN, Alyson Lynne | Director | 1992-09-08 | 2015-03-23 |
| MCCALL, David | Director | — | 1994-11-01 |
| MORELAND, Michael | Director | — | 1996-03-31 |
| MORTIBOYS, Julie Ann | Director | 1993-08-09 | 2000-10-06 |
| NEEDHAM, Andrew Malcolm Joseph | Director | 2020-03-27 | 2020-09-30 |
| PARROTT, John Humphrey | Director | 1993-08-09 | 2011-09-30 |
| PEARSON, James Alexander | Director | 2023-10-26 | 2024-08-16 |
| RICHARDS, John Edward | Director | 1996-10-01 | 2007-11-09 |
| RIDEWOOD, Gary Spencer | Director | 2017-09-05 | 2024-01-31 |
| RING, Richard Peter | Director | 2016-07-01 | 2024-05-31 |
| ROBB, Elizabeth Jane | Director | 2019-10-24 | 2024-04-30 |
| STRAWBRIDGE, Heather Patricia | Director | 2010-10-01 | 2017-06-30 |
| TOWNSON PHILPOTT, Jane Karen, Dr | Director | 2011-04-01 | 2018-11-07 |
| TYLER, Linda Joan | Director | 1993-06-01 | 1993-10-01 |
| WALL, Christopher John | Director | 2023-10-26 | 2025-09-24 |
| WALL, Christopher John | Director | 2011-04-01 | 2017-06-30 |
| WREN, Joanne Nicola | Director | 2017-02-13 | 2017-10-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | AA | accounts | accounts with accounts type group |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-31 | AAMD | accounts | accounts amended with accounts type group |
| 2024-11-21 | AA | accounts | accounts with accounts type group |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.